Brazil enacts new law to convert seized crypto into public funds

2026-3-27 17:54

Brazil's new law could significantly deter organized crime by reallocating seized crypto assets to bolster public security funding. The post Brazil enacts new law to convert seized crypto into public funds appeared first on Crypto Briefing. origin »

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Источник: cryptobriefing.com

crypto seized → Результатов: 126

Crypto ATM sting in Germany leads to $28m seizure

German authorities confiscated 13 crypto ATMs and seized nearly $28 million in cash across 35 locations. It’s been quite the summer for Germany and crypto. German authorities have faced criticism for their negative stance on crypto after selling seized Bitcoin…

2024-8-20 21:04	Fraud
crypto seized german authorities germany bitcoin summer

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US Marshals Service Seeks Firm to Custody and Sell Crypto Seized From Criminals

The U.S. Marshals Service is on the hunt for a contractor to help it store and auction cryptocurrency it seizes in operations against criminals.

2020-6-10 11:01	custody
criminals marshals service store help contractor auction

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Wilsons Auctions to Conduct Ireland’s First Public Online Bitcoin Auction Sale

Wilsons Auctions, a leading auctions company in Ireland and the UK, announced plans to auction over $125,000 worth of seized bitcoin and other digital currencies. Although not the company’s first crypto auction sale, this is the first online public bitcoin auction in Ireland.

2020-3-10 00:00	Regulations
auction ireland bitcoin auctions company wilsons online

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Chinese Authorities Confiscate Nearly 7,000 Crypto Mining Machines

Chinese police has seized roughly 7,000 crypto mining units, which illegally used electric power

2019-12-23 18:38	Energy
mining chinese crypto units power illegally roughly

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Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme

Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims

2019-12-11 16:23	Crimes
ugandan director crypto police managed scam get

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Bitcoin 'Ponzi Scheme' Will 'End Very Soon': Craig Wright

Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble.

2019-8-4 23:30	Satoshi Nakamoto
bitcoin wright 039 soon craig your crypto

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Bitcoin ‘Ponzi Scheme’ Will ‘End Very Soon’: Craig Wright

2019-8-3 23:30	Satoshi Nakamoto
wright bitcoin craig soon crypto your scheme

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Iranian Authorities Shut Down Two Crypto Mining Farms Amid Power Spike

Authorities in Iran have reportedly seized roughly 1,000 bitcoin mining machines from abandoned factories.

2019-6-29 22:40
mining authorities roughly seized reportedly bitcoin machines

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$200M in Crypto Has Been Just Seized By Dutch Law Enforcement

The world’s leading cryptocurrency mixing service, Bestmixer.io, has just been shut down by the Dutch Fiscal Information and Investigation… The post $200M in Crypto Has Been Just Seized By Dutch Law Enforcement appeared first on Invest In Blockchain.

2019-5-23 16:33	Netherlands
dutch law 200m enforcement crypto seized investigation

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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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Crypto Mogul John McAfee Going ‘Dark’ Sparks Rumors of Arrest

Did crypto mogul John McAfee fall overboard the Freedom Boat? Or was he seized by the IRS? The rumors started mounting after a tweet from his account stated “developing events have made it necessary for John McAfee to go dark.

2019-5-17 16:00	John McAfee
john mcafee rumors dark mogul crypto run

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Website Providing Links to Illicit Crypto Marketplaces Seized

A website that provided a link between the regular internet and dark web marketplaces offering illegal goods and services in exchange for crypto has been seized. Deep Dot Web went down earlier today with a seizure notice detailing the authorities involved with the bust.

2019-5-8 00:00
website crypto seized marketplaces web links illicit

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German Police Seize Six Figures in Crypto From Suspects Involved in Dark Web Site

The German police, along with Europol, have taken down servers of the Wall Street dark web marketplace, with six figures in crypto seized

2019-5-4 18:54
dark web german crypto six police figures

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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

2019-5-1 01:22	Law & justice
tether bitfinex nyag crypto hoegner capital letter

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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$850 Million Bitfinex Bombshell Disproves Crazy Bitcoin Conspiracy

By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle.

2019-4-27 00:35	Tether
bitfinex conspiracy bitcoin disproves usd voorhees 850

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Bitfinex Denies Loss of Funds Following New York Attorney General Lawsuit

Cryptocurrency exchange Bitfinex has come out to defend its position after the New York State Attorney General filed a lawsuit against the company and Tether for fraud. Bitfinex maintains that the report claiming that it has lost $850 million at Crypto Capital were false.

2019-4-26 13:59	Cryptocurrency
bitfinex attorney general lawsuit york new funds

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Bitfinex Will Vigorously Challenge $850M Lost Tether ‘False Assertions’

Following the New York Attorney General’s accusations of a $850M cover-up by Bitfinex, the company has issued its response. Binfinex refutes the claims as ‘riddled with false assertions’ and that the funds are not lost.

2019-4-26 10:00	USDT
bitfinex lost assertions false 850m cover-up claims

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Notre Dame Fire Donations – A Terrible Reason to Burn Your Bitcoin

Over a billion dollars have been raised for the reconstruction of Notre Dame. People with deep pockets have seized the opportunity to throw their money around, and Binance refuses to miss a marketing opportunity.

2019-4-18 17:56
donations bitcoin dame notre crypto opportunity french

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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.

2019-4-5 20:02
phan illegal bitcoin dealer purposes forfeiture her

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Europol Launches Global Campaign Against Dark Web Vendors, Buyers

The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.

2019-3-28 20:24
europol web dark enforcement law several illegal

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Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware

According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities.

2019-3-28 22:14
ukranian malware police websites ccn reads translation

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US Marshals Seeks New Recruit to Dispose of Seized Crypto

The U. S. Marshals is looking to hire an individual who can manage cryptocurrencies for the Asset Forfeiture Division. Over the last few years, the law enforcement agency has seized thousands of bitcoins from a variety of investigations.

2019-3-10 02:40
marshals seized crypto dispose new recruit seeks

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U.S. Marshals REKT: Seized Bitcoin Would Now Be Worth $500M

The U. S. Government missed out on a more than half a billion dollar opportunity. Figures released by the website Bitcoin Seized suggests that had Uncle Sam decided to hodl onto all the Bitcoin (BTC) it had seized over the past four years, it would have made a very good markup indeed.

2019-3-2 21:13	USA
seized bitcoin had marshals 500m worth rekt

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Auction of Seized Bitcoin Draws Interest From 110 Countries

Wilsons Auctions on Feb. 28 successfully sold off 315 bitcoin seized by the Belgian police from dark web drug dealers. The 24-hour online auction attracted interest from buyers from 110 countries.

2019-3-1 18:10
bitcoin wilsons auction 110 countries seized interest

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QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering – Connections With Colombian Cartel

Introduction In order to understand the full background behind why it can be said definitively that QuadrigaCX had one of their bank accounts raided in 2018 by Polish authorities for money laundering and involvement with criminal organizations (such as the Columbian Cartel).

2019-2-24 03:57	News
laundering cartel quadrigacx 2018 money authorities had

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UK Auction House to Sell Off $430K in Crypto Confiscated by Belgian Police

U.K. and Ireland-based auction house Wilsons Auctions to sell ~$430,000 in crypto that was seized by Belgian police

2019-2-22 21:39	даркнет
crypto belgian police auction sell house 430

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$430K in Confiscated Crypto to Be Sold Off by Irish Auction House

Cryptocurrencies seized by Belgian law enforcement from online drug dealers are set to be sold off by an Ireland-based auction house.

2019-2-22 18:06	police
sold auction house off drug online dealers

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Irish Auctioneer to Sell off 315 BTC Seized by Belgian Police

Irish auctioneer Wilsons Auctions is to sell off 315 bitcoins seized by the Belgian government in a drug trafficking case that involved the dark net. The 24-hour online auction will start at noon on Feb.

2019-2-21 08:58
seized belgian irish 315 auctioneer sell off

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Unknown Value of Crypto Assets Seized in Dark Web Drug Bust, Along with Multiple Cars and $80,000 In Cash

Cryptocurrency has been blamed for a lot of things, but one of the biggest issues it faces is that it keeps being tied in with major crimes on the Dark Web. Though the immutability and transparency that a blockchain holds is often the reason that even Dark Web transactions can ultimately be found. That fact […]

2019-2-17 20:34	News
dark web tied major crimes being keeps

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Drug Dealer Fights to Prevent Canadian Police From Forfeiting His BTC

A Canadian online drug dealer, snared by an undercover police agent on the dark web, is pleading to be allowed to keep half of the 288 bitcoins that police seized from him as proceeds of crime. With prosecutors seeking a court order to forfeit the crypto stash, worth CAD$1.

2019-2-17 23:15	N-Featured
police canadian drug dealer million btc prevent

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Drug Gang Busted, Crypto Seized

Two women and one man have been arrested for selling drugs over the Dark Web with an unspecified amount of cryptocurrency seized. Australian authorities said in a statement “initial inquiries.

2019-2-15 19:06	News
seized drug gang busted crypto authorities said

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The 4 Biggest Darknet Scandals Where Millions in Crypto Were Seized

Digital currencies such as Bitcoin, Monero, or Litecoin are often hailed as the fuel that sustains darknet marketplaces. Understandably so! Long before grabbing mainstream media’s attention as a mysterious and high-tech investment option with rich potential, Bitcoin’s popularity was by and large confined to just a few small niche groups.

2019-2-3 19:59	Cryptocurrency
bitcoin darknet small seized millions scandals biggest

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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)

Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1.

2019-2-1 02:07	News
police billion million 193 yuan raid cctv

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The Daily: Epic Founder Addresses Fortnite Crypto Rumors, Robinhood Recruiting in London

In today’s edition of The Daily we cover reports that Robinhood is working under the radar to hire staff in London for an expansion into the U. K. , an auction of seized cryptocurrency in Northern Ireland, and comments from the founder of Fortnite developer Epic Games about rumored cryptocurrency partnerships.

2019-1-7 14:30	UK
robinhood daily fortnite founder london epic cryptocurrency

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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities

The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […]

2018-12-23 04:02	News
gainbitcoin scheme bitcoin scam ponzi crypto properly

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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme

The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case.

2018-12-21 01:00	Technology
scheme police had reported cryptocurrency bitcoin btcmanager

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Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized.

2018-11-30 16:35	Virtual Currency
money bank deutsche officers laundering headquarters police

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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets

Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India.

2018-10-31 19:51	News
unocoin arrest indian bitcoin atm co-founders police

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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam

Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds.

2018-10-28 21:48	News
million dascoin authorities polish funds mlm dollars

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Unocoin’s Crypto ATM Seized by Indian Police, Co-Founder Arrested

The Indian police has seized Unocoin’s Bitcoin ATM and arrested a company co-founder on charges of illegal business activities.

2018-10-26 13:08	News
co-founder arrested unocoin indian police atm seized

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India’s First Bitcoin ATM Seized by Authorities, Unocoin Co-Founder Arrested

Only a week after India’s first Bitcoin ATM was launched to much fanfare, regional authorities have confiscated the two-way crypto machine and arrested the initiative’s founder, reported Times of India on Oct.

2018-10-25 10:00
india atm bitcoin unocoin arrested seized authorities

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Indian Police Seize Unocoin’s ATM, Arrest Two Founders

One week after Indian cryptocurrency exchange Unocoin announced the launch of its ATM, local police have reportedly seized the machine and arrested two founders of the company, including the CEO. Police say the machine was set up without approvals.

2018-10-25 08:55	Virtual Currency
police indian founders two seized atm unocoin

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One-Week-Old Bitcoin ATM Seized In India, Owner Arrested

Barely a week after installation, India’s first Bitcoin ATM has been seized by the police. The ATM was installed in one of the country’s most popular malls and facilitated the withdrawal and deposit of Bitcoins.

2018-10-24 19:51	Zebpay
atm seized bitcoin arrested india police installed

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Indian Police Seize ATM Run By Crypto Exchange Unocoin

Police in the Indian city of Bangalore have seized an ATM just weeks after it was set up by crypto exchange Unocoin.

2018-10-24 09:00
crypto unocoin indian exchange police atm weeks

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Bitcoin Scammer Arrested In Thailand

The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.

2018-10-17 12:00	Thailand
bitcoin jaravijit arrested scam thailand prinya police

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Crypto Exchange Seized by SEC, Why Exchanges are Cautious in Adding Tokens

Although members of the US Securities and Exchange Commission (SEC) and Commodities and Futures Trading Commission (CFTC’) have recently stated that it would be in America’s best interest to give the crypto industry much-needed leeway, the two regulatory bodies have just cracked down on one of crypto’s very own.

2018-9-28 10:00	SEC
crypto sec exchange seized commission exchanges cautious

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SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried

American Regulators Strikes 1Broker Crypto Platform With Legal Charges, Website Seized On Wednesday afternoon, many investors in this industry were caught off-guard, as the American Securities And Exchange Commission (SEC), who has begun to take a growing role in the crypto asset space, revealed that it had charged 1pool Ltd, known as 1Broker to cryptocurrency […] The post SEC, CFTC Hits 1Broker Crypto Platform With Charges — Investors Worried appeared first on Ethereum World News.

2018-9-28 05:41	SEC
1broker crypto charges investors sec platform worried

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Crypto Task Force Bill Passes House of Representatives, Moves to Senate

A bill that seeks to create a task force to combat the use of cryptocurrency in financing terrorism has just passed the House of Representatives. House Resolution 5036 (H.

2018-9-28 01:12	Regulation
bill house use force task virtual representatives

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In just 190 seconds, Grayscale quietly pulled the plug on three major altcoin ETFs

Cardano, Hedera and Polkadot registration withdrawals gave no reason for the retreat, while five other Grayscale altcoin filings remained preliminary. The post In just 190 seconds, Grayscale quietly pulled the plug on three major altcoin ETFs appeared first on CryptoSlate.

A major Bitcoin miner burned through 357 BTC on secret compute deals while its output plummeted

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CLARITY Act Unlikely This Year, Grayscale’s Pandl Warns

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BitGo investors face flood of Aug. 7 class-action deadline warnings

The Q1 loss confirms crypto-price exposure, while BitGo’s prospectus contains explicit warnings the lawsuit now challenges. The post BitGo investors face flood of Aug. 7 class-action deadline warnings appeared first on CryptoSlate.

MARA sold almost all its mined Bitcoin, then pledged 18,750 BTC for an AI dream with no disclosed safety net

The miner sold 2,213 BTC and later pledged 18,750 BTC, while the differently dated collateral pools cannot be reconciled. The post MARA sold almost all its mined Bitcoin, then pledged 18,750 BTC for an AI dream with no disclosed safety net appeared first on CryptoSlate.

Bitcoin’s Low Volatility Doesn’t Mean Low Risk

Bitcoin’s subdued volatility obscures mounting risks from US regulation, exchange concentration, and shifting liquidity dynamics that could trigger sharp.

2026-3-27 17:54

crypto seized → Результатов: 126

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